of the
Smart Growth Task
 Force
 

Review and Discussion

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June 19, 2002 Agenda

DRAFT AGENDA FOR JUNE MEETING
SMART GROWTH COMMITTEE
 
Time and Place: Wednesday, June 19, 6‑8 p.m., 1st Floor, Lee County DCD/PW Building, 1500 Monroe Street, Fort Myers Florida.
 
 
1.   Call To Order, Introductions, Review of Agenda
 
 
2.    Administrative Matters
 
      A.  Minutes of May 30, 2002
 
Action Needed: Accept and Approve the minutes as amended by discussion of the members.
  
B.  Affirmation of Information
Action Needed: Committee members affirm they have received various short essays on the Committee work program, and supporting information.
These items will be continually updated.
 
3.   Action and Recommendation Section
 
      A.  Review and Approve Mission Statement
 
            Action Needed: Review, amend and/or approve the attachment
 
      B.   Review and Approve Vision Statement
 
            Action Needed: Review, amend and/or approve the attachment
 
4.      "Developing Consensus"
 
      A.  Land Use Issues
 
            A Discussion Item.  Attachments provided.
 
A brief intermission
 
5.      Informational Briefings/Education
 
      A.      Transportation, the Modes and the Players
 
David Loveland (assisted by Jami McCormack/Lee Port Authority, and Steve Myers/LeeTran) will provide a brief overview of the Transportation Planning process, its various modes, and how they exist in the network of other local plans, regional plans, and substate/state agency plans.
 
B.     Conclusions drawn by the Smart Growth Task Force regarding "Transportation."
 
Mr. Loveland et al will be asked to respond to the problem statements developed by the Task Force.
 
            Discussion Item.  Attachments Provided.
 
6.   Other Events
 
A summary of activities that may be considered "smart growth" will be distributed.
 
 
7.   Next Meeting Time
 
 
8.   Adjournment


 

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